DOSSIERS / AWAK CONSULTING
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Company dossier

AWAK CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829383835 · 829383835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWAK CONSULTING
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829383835
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-03
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27 RUE LAMARTINE, 78500 SARTROUVILLE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedBALOUMactiveBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDLL IMMOBILIERdissolvedDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedESCULAPE LAMARTINEdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolvedHANI BALOUMactive

+40 more

People with significant control

1 people
NameRoleFromSource
LEOPOLDO ALFREDO WILHELMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100